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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-03
KYBE ID: FR-990907974 · 990907974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration990907974

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-09-03

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Registered address24 RUE Cambon, 75001 Paris

fr_insee

Industry66.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AD INVESTMENTdissolved CAPPAdissolved CLARA CONQdissolved CONCORVIAactive FIFTY BEST HOTELSdissolved JEAN-DANIEL SIMONETdissolved JESSICA ABIGAIL SZYJOWICZactive JLN&COdissolved LEA MADELEINE ANASTASIA MARIE LEMAIREactive MIGUEL JOAO CADILHEactive [ND]dissolved [ND]active OPNSKINactive PAMIXactive PIERRE CLAUDE CLAUDE MARSALdissolved PIRATEdissolved ROMAIN ROMAIN UGO ZENON CHOAYactive SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS MARGERdissolved SULLI NORINOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100